EVERSCOT LIMITED: Person with Significant Control

  • Overview

    Company NameEVERSCOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170330
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EVERSCOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saad Al-Adhami
    Lister Street
    G4 0BZ Glasgow
    83-85
    Scotland
    Apr 01, 2025
    Lister Street
    G4 0BZ Glasgow
    83-85
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Saad Al-Adhami
    Lister Street
    G4 0BZ Glasgow
    83-85
    Scotland
    Apr 20, 2017
    Lister Street
    G4 0BZ Glasgow
    83-85
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Al Rayan Bank Plc
    Hans Crescent
    SW1X 0LZ London
    44
    England
    Apr 20, 2017
    Hans Crescent
    SW1X 0LZ London
    44
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number04483430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ignatius Donato Tedesco
    Lister Street
    G4 0BZ Glasgow
    83-85
    Scotland
    Dec 21, 2016
    Lister Street
    G4 0BZ Glasgow
    83-85
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0